Introduction
Watch Company
C
CRAIGANTLET APARTMENTS PHASE 2 LTD
CRAIGANTLET APARTMENTS PHASE 2 LTD is an active company incorporated on 11 November 2020 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CRAIGANTLET APARTMENTS PHASE 2 LTD was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
NI674144
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
238a Kingsway Dunmurry Belfast, BT17 9AE,
Previous Addresses
60 Lisburn Road Belfast BT9 6AF Northern Ireland
From: 11 November 2020To: 9 March 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GORDON, Amy Jane
ActiveKingsway, BelfastBT17 9AE
Secretary
Appointed 19 Dec 2023
GORDON, Amy Jane
Kingsway, BelfastBT17 9AE
Secretary
19 Dec 2023
Active
GLENNON, Lisa, Dr
ActiveKingsway, BelfastBT17 9AE
Born June 1974
Director
Appointed 19 Dec 2023
GLENNON, Lisa, Dr
Kingsway, BelfastBT17 9AE
Born June 1974
Director
19 Dec 2023
Active
GLENNON, Lisa
ResignedLisburn Road, BelfastBT9 6AF
Secretary
Appointed 11 Nov 2020
Resigned 01 Jul 2024
GLENNON, Lisa
Lisburn Road, BelfastBT9 6AF
Secretary
11 Nov 2020
Resigned 01 Jul 2024
Resigned
HILL, Timothy Martin
Resigned313 Belmont Road, BelfastBT4 2NE
Born July 1963
Director
Appointed 18 Jun 2021
Resigned 19 Dec 2023
HILL, Timothy Martin
313 Belmont Road, BelfastBT4 2NE
Born July 1963
Director
18 Jun 2021
Resigned 19 Dec 2023
Resigned
WEIR, Glen
ResignedLisburn Road, BelfastBT9 6AF
Born June 1966
Director
Appointed 11 Nov 2020
Resigned 21 Aug 2023
WEIR, Glen
Lisburn Road, BelfastBT9 6AF
Born June 1966
Director
11 Nov 2020
Resigned 21 Aug 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr. Lisa Glennon
CeasedKingsway, BelfastBT17 9AE
Born June 1974
Nature of Control
Right to appoint and remove directors
Notified 01 Jul 2024
Ceased 27 Jan 2025
Dr. Lisa Glennon
Kingsway, BelfastBT17 9AE
Born June 1974
Right to appoint and remove directors
01 Jul 2024
Ceased 27 Jan 2025
Ceased
Mr Glen Weir
CeasedLisburn Road, BelfastBT9 6AF
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2020
Ceased 01 Jul 2024
Mr Glen Weir
Lisburn Road, BelfastBT9 6AF
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2020
Ceased 01 Jul 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
5 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 March 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2024
17 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022